7 May 2009 10:17
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the "Company")On behalf of the Company, we wish to advise that Mr Jonathan Gould will retire as a Director of the Company with effect from 30th June 2009 and Mr Giles White has been appointed as a non-executive Director of the Company with effect from 1st July 2009.We confirm that no information in respect of Mr Giles White is required to be disclosed by the Company pursuant to LR 9.6.13R of the listing rules of the Financial Services Authority.Neil M McNamara, Jardine Matheson Limited For and on behalf of Dairy Farm International Holdings Limited7th May 2009www.dairyfarmgroup.com